DIGIMENTAL STUDIO LTD
Company number 08267892 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Micro company accounts made up to 2025-12-31 · 1 page | View document |
| 11 Feb 2026 | Cessation of Vertex Labs Limited as a person with significant control on 2026-02-06 · 1 page | View document |
| 11 Feb 2026 | Notification of Rongwang Xu as a person with significant control on 2026-02-06 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 16 Feb 2024 | Registered office address changed from Digimental Studio 86-90 Paul Street 3rd Floor London London EC2A 4NE England to 41 Missionworks Iffley Road Hammersmith London W6 0PB on 2024-02-16 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mr Rongwang Xu as a director on 2023-11-15 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Mateusz Bartosz Sypien as a director on 2023-11-15 · 1 page | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 4 pages | View document |
| 10 May 2023 | Cessation of Mateusz Bartosz Sypien as a person with significant control on 2023-03-28 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 10 May 2023 | Notification of Vertex Labs Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 25 Feb 2022 | Sub-division of shares on 2021-08-01 · 4 pages | View document |
| 15 Feb 2022 | Sub-division of shares on 2021-08-01 · 4 pages | View document |
| 7 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-01 · 7 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 3 Dec 2021 | Registered office address changed from C/O 252 Wilmot Street 252 Wilmot Street Bethnal Green London E2 0BY to Digimental Studio 86-90 Paul Street 3rd Floor London London EC2A 4NE on 2021-12-03 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Mar 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 9 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATEUSZ BARTOSZ SYPIEN / 17/02/2017 | View document |
| 7 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 5 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MTC ADVICE LTD | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 20 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MTC ADVICE LTD / 20/11/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Sep 2014 | CORPORATE SECRETARY APPOINTED MTC ADVICE LTD | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY EWELINA LIS | View document |
| 29 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS EWELINA W KOZICKA-CHIN / 28/08/2014 | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |